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HomeMy Public PortalAbout05/13/1983CONIMISSION MEETING MAY 13, 1983 A G E N D A 1. Roll Call. 2. Approval of Minutes of Commission Meeting April 8, 1983 and the Public Meeting April 8, 1983. 3. Financial Reports for the month of April 1983. 4. Presentation of Police Report. 5. Dredging report. 6. An update report on meeting held with Jim Butkus, P.E., Post, Buckley, Schuh and Jernigan, Inc., Engineers that were selected to review recommendations made by the Long Range Planning Comm- ittee. 7. Report from the Planning Board - Mr. William Mayer. 8. Presentation of Police Salary Survey. 9. Presentation by any Ccomission member of items they may wish to discuss. 10. PUBLIC REQUESTS OR CCDV=S from the floor. There will be a Meeting of the Town Commission of THE TOWN OF GULF STREAM, FLORIDA AT THE TOWN HALL Friday, May 13 1983 , at 9:00 A.M. Deputy Town Clerk. COMIMISSION MEETING May 13, 1983 Present: William F. Koch, Jr. Mayor Joel Hunter Vice Mayor Brian Pfeifler Commissioner Robert J. Dixson Commissioner (Arrived at 9:25 A.M.) Alan I. Armour Commissioner Also Present: Town Manager William Gwynn, Town Attorney John Randolph, Planning Board Members William Mayer, Thomas 0. Boucher, Charles Eaton and Kenneth Rubsamen, Police Chief James Greer, Town Clerk Barbara Gwynn, and Secretary Cynthia Harms. The meeting was called to order at 9:00 A.M., and Roll Call was taken. Motion was made and seconded to approve the Minutes of the Commission Meeting of April 8, 1983 and the Public Meeting of April 8, 1983. Motion passed. Town Manager Gwynn presented the Financial Report for the month of April, 1983. This report is made a part of the Minutes. Motion was made and seconded to approve said report. Motion passed. Police Chief Greer presented the Police Report for the month of April, 1983. This report is made a part of the Minutes. Mayor Koch stated that the dredging project will be discussed and a decision is needed as to how the City expects to pay for it. Discussion followed as to the method to use. Mayor Koch stated that in his opinion whatever is done may set a precedent as to any other project in the future. The matter will have to be studied. Since Commissioner Armour has much important material on this matter, it was decided that the matter would be deferred until his arrival. Mayor Koch gave a report on the meeting held with Jim Butkus, of Post, Buckley, Schuh & Jernigan, Engineers who were selected to review recommenda- tions made by the Long Range Planning Committee. The first problem to be considered is the drainage problem in conjunction with the Little Club, and a meeting is scheduled with them on May 17, 1983. Commissioner Dixson asked about the status of the Phipps property. Mayor Koch stated that the contract has been signed, and the title is scheduled for closing on June 1, 1983. Town Manager Gwynn presented the following Resolution: Ca[mission Meeting May 13, 1983 Page 2 RESOLUTION No. 83 -2 • r • 1 • • : • . •J • •,•. r• r r• BE IT HEREBY RESOLVED BY THE TOWN COMMISSION OF THE TOWN OF GULF STREAM, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: The Mayor and /or Town Manager is hereby authorized to borrow, on behalf of the Town, the sum of $265,000.00 (Two Hundred Sixty Five Thousand Dollars ), to be used for the purchase of the Property adjacent to the Town Hail, ]mown as the Phipps Property. The Mayor and /or Town Manager is further authorized to sign the necessary papers and promissory notes for the Town of Gulf Stream. Passed and Adopted this 13th day of May, 1983. Motion was made and seconded to adopt said Resolution. Motion passed unanimously. Since Commissioner Armour was now in attendance, the discussion about the dredging was continued. There was much discussion about the methods to be used in paying for the project, i.e. assessed valuation, front footage basis (as stated by the Statute), or percentage of each canal. It was decided that a report will be submitted to the Commission so that the different methods can be considered and decision made. Commissioner Armour explained that the reason for the delay was that it was necessary to get the Engineers' report and their preliminary costs estimates, and there was quite a difference in the estimates. Also, it has been necessary to obtain the permits from the Department of Environmental Regulation, Corps of Engineers, etc. Then they will be able to get bids from the dredging caVanies. Mayor Koch is to contact Post, Buckley, Schuh & Jernigan, and have them present a report and suggestions on the proposed bond issue. It was decided to schedule a Special Meeting in the near future to discuss the ways of paying for the dredging project. Mr. William Mayer, Chairman of the Planning Board, presented request from Mr. and Mrs. T. Brandt to build a tennis court on their property. Motion was made and seconded to accept the Planning Board's reconmenda- �_ tion. Motion passed. C Commission Meeting May 13, 1983 Page 3 Connissioner Dixson presented the Police Salary Survey, and explained some of its details. He stated that he, along with the Town Manager and Police Chief have studied data throughout the county, and it was his thought to provide the Conmission with this information so that they would be better prepared at budget time to make a decision as to recaanendations for the caning year's budget, and to have a more informed understanding of the situation. Chief Greer gave a brief history of the survey, and presented a chart showing the salaries of Gulf Stream in relation to approximately 24 towns and cities in Palm Beach County. Town Manager Gwynn explained the average of salaries and osnparisons with other co Tmnities. Camnissioner Dixson stated that the Gulf Stream Police Department is a professional organization that will perform the competent service the town requires, and that an appropriate wage is not now being paid to the men. He stated that this was merely an effort to place the facts before the Oca.ussioners at this time, and for decision to be made in September or October. A Motion was made and seconded to approve the adoption of the Mutual Aid Agreement between Palm Beach County and Other participants in the extended 911 System for Palm Beach County. Motion passed. Town Manager Gwynn stated that he wished to remind everyone that their Financial Disclosure Statements are due June 10, 1983. Town Manager Gwynn presented the matter of the County Road Tax. Town Attorney Randolph stated that ccM=ities are passing Resolutions as to the formula they want. Mayor Koch suggested that the Commission pass a Resolution. Camlissioner Dixson stated that he was concerned about a decision banded down from an Appellate Court in Florida, in which it was held that a property owner and possibly the municipality may be subject to liability where water from sprinkler heads extends into the public highway, resulting in a distraction of a driver, who in turn strikes another car. Because this does occur in Gulf Stream, he felt that owners of properties should be notified to adjust their sprinkler heads so that the water does not extend into the highway. There was discussion on this matter. Town Attorney Randolph stated that if sprinkler heads are on Town property, those situations should be corrected. He suggested that the Police Department or whoever has the best ability to observe these conditions to warn the people. Also, to follow up with a com=dcaticn to the owner of the property. There being no further business to cane before the Comussion, the meeting was adjourned at 10:35 A.M. Barbara G z�' Town Clerk TOWN OF GULF STREAM INVESTMENTS Beginning of Period Money Market Accounts (Gen'l) $ 152,000 $ 152,000 Nbney Market Accounts (Water) 52,000 52,000 TOTAL 204 000 $ 29i,000 End of Period Money Market Accounts $ 127,000 $ 52,000 Money Market Accounts 52,000 52,000 TOTAL $ 179,000 $ 104,000 INDEBTEDNESS Barnett Bank $ 60,860 $ 60,860 1983 1983 CASH JUNE JUNE THRU AUGUST Bank Balances - Beginning of Period $ 9,635 $ 9,635 Add: Receipts $ 70,000 $ 200,000 Subtotals $ 79,635 $ 209,635 Less: Expenditures $ 75,000 $ 200,000 Bank Balances - End of Period $ 4,635 $ 9,635 INVESTMENTS Beginning of Period Money Market Accounts (Gen'l) $ 152,000 $ 152,000 Nbney Market Accounts (Water) 52,000 52,000 TOTAL 204 000 $ 29i,000 End of Period Money Market Accounts $ 127,000 $ 52,000 Money Market Accounts 52,000 52,000 TOTAL $ 179,000 $ 104,000 INDEBTEDNESS Barnett Bank $ 60,860 $ 60,860 MONTH OF MAY, 1983 OPERATING ACCOUNT B A L A N C E S 4/30/83 $ 22,903.95 Deposits $ 42,379.06 Withdrawals $ 55,648.33 Balances 5/31/83 $ 9,634.68 Invested Surplus - General Fund $ 152,551.14 Invested Surplus - Water Fund 52,011.22 Loans Payable - Barnett Bank 60,860.01 Invested Funds - Police Dept. (Boat Sale) 26,834.06 R E C E I P T S Real Estate Taxes $ 8,255.95 Fines 553.00 Licenses 250.00 Water 4,374.60 Trash 567.00 Other 295.25 Permits 1,084.20 Cigarette Tax 200.01 Lots cleaned 10.00 Florida Revenue Sharing 650.00 Alcoholic beverage license 456.00 Gas tax refund 169.75 Interest on Real estate taxes 513.30 Transfer for Money Market Account 25,000.00 Total $ 42,379.06 FINANCIAL REPORT PAGE 2 CHECKS DRAWN ON OPERATING ACCOUNT MAY, 1983 1933 Fla. Mun. Health Trust Employee Health $ 1,456.00 1934 IRS W/H - March 4,679.70 1935 Johnston, Sasser & Randolph Escrow Acct. - Phipps property 500.00 1936 Fla. Police Olympics PD 80.00 1937 Boca Honda Sales PD 19.58 1938 Boynton Auto PD 161.10 1939 Causeway Coin Laundry PD - Uniform cleaning 18.40 1940 County Sanitation Garbage - 2 months past due balance 7,584.00 1941 Crystal Water Town Hall 25.50 1942 Dennis Fronrath Sanitation Department 21.39 1943 Delray Beach News Journal Advertisement 13.12 1944 Florida Power & Light Town Hall 182.19 1945 William Gwynn Accounting - April 170.00 1946 Hand's Town Hall - supplies 81.34 1947 IBM Payment #17 Typewriter 36.44 1948 Kelton & Associates Inc. P.B. Cty Transportation Expenditures 320.80 1949 Kirk Materials, Inc. Trash Removal - March (Reimbursed) 170.00 1950 Lanier Maintenance beg. 6/83 -5/84 - Recorder 70.35 1951 Mobile Communications Answering Service - May 51.00 1952 Ocean City Lumber Sanitation Dept. 58.23 - sheets 69.15 127.38 1953 Ocean Ridge Service Inc. PD 60.50 1954 Paragon Cleaners PD Uniform Cleaning 69.00 1955 P. B. Cty. Bldg. Dept. 75% Per Agreement 107.25 1956 Palm Beach Jr. College Charles Hood - $5.00 - Jack Buchan - $45.00 50.00 1957 P. B. Cty. Commission Trash Disposal - 272 Cubic Yds. - March 272.00 1958 Cash Replenish Petty Cash Box 45.21 1959 Purity Uniform Service Sanitation Department 83.60 1960 Secretarial Services Addressograph plates 37.74 1961 Southern Bell Telephone $040- 105.54/ #5116 - 151.67 256.67 1962 So. P. B. Cty Co-operative PD 11,285.00 1963 Clarence Sova TH Supplies 81.05 1964 Smith Brothers Film Drop PD 24.66 1965 St. of Florida Unemployment Comp. Herbert Hatton 625.00 1966 La -Mar Uniform PD Uniform 245.00 1967 Town of Gulf Stream Build Payroll Account 100.00 1968 Florida Power & Light T. H. April 867.06 1969 Town of Gulf Stream Payroll 8,550.02 1970 Sun Bank W/H First � May 2,294.40 1971 William Gwynn Car Allowance 200.00 1972 James Greer Hurricane Conference - expenses 88.17 1973 O'Brien, Suiter & O'Brien Survey for Phipps property 350.00 1974 VOID 1975 Town of Gulf Stream Employee Payroll 8,761.75 1976 Sun Bank W/H Last � May 2,270.10 1977 Fla. Div. of Retirement May payment 3,155.86 $ 55,648.33 FINANCIAL REPORT Cont. Page 4 CHECKS DRAWN ON PAYROLL ACCOUNT MAY, 1983 814 James Greer Wages 1/2 of May, 1983 $ 811.64 815 Charles Bunner 477.67 816 Joseph Stocks 566.76 817 Richard Hood 544.77 818 James Maloney 775.66 819 Jack Buchan " " 616.17 820 Robert Druien 601.74 821 Tony Rodriguez 669.60 822 James Lundy to to 605.10 823 Jerry Schunck " " 568.55 824 Susan Law " to 390.86 825 Clarence Sova It 551.48 826 James Colebrook it 412.33 827 William Gwynn to 578.50 828 Nancy Adams 261.50 829 Cynthia Harms 117.69 830 James Greer Wages last May, 1983 811.64 831 Charles Bunner 543.99 832 Joseph Stocks 566.76 833 Richard Hood 629.59 834 Janes Mahoney 775.66 835 Jack Buchan " " 702.99 836 Robert Druien 601.74 837 Tony Rodriguez 647.42 838 Jim Lundy 605.10 839 Jerry Schunck " �� 630.47 840 Susan Law It 390.86 841 Clarence Sova " " 551.48 842 James Colebrook " " 412.33 843 William Gwynn " to 578.50 844 Nancy Adams 264.70 845 Cynthia Harms 48.52 TOTAL $ 17,311.77 c pi m 0 rmi N C7 m �co xM 2my [S a • O O O O O <r O O O O V� O O O O r N m 1D r-I 1D NNr- W O O O LD m Ln 0 0000m0000 M 00 oar O %D VLooaolDm 0 L!'1 O 0001, 0000-0 m N VV tz O m 00000 m N m O mmOM mri0 V' 0110 LnN m � In 1�N r� IO N ri rl r-I V' V' m I` 00 Ln 10 m m O -V lb Vw ri ri ri r N rl ri Ln l/} L} Vj V} V} Vr to yr yr O 0 0 0 0 0 0 0 0 0 O O O O O r N m 1D r-I 1D NNr- W 0 0 0 0 0 0 O 0 0 0 0 0 0 0 0 0 O O O O O %D 0 0 0 0 0 0 CD coLnot,0000<r <r 6 L Ln (n m C) CD . . 0.l lfl [�LnmmmlD V' Ln d' mm m � Ln mOON IO cq cq r1 N N m M M V' Do N .--I l� O m C ri ri 10 ri m yr yr yr yr Vr to yr yr 1D N N oo N ri O N ri I` 1D0 1001 O mL- Nmm<p r N m 1D r-I 1D NNr- W m N N r, V' ON 101DML- r♦ r MNr M'cN 1D rlm N ri O ri %D ri Ln ri%D in -W 1D L- VL v cn m%o Ln Ln r-I M Lnm N r r1000N NLn ri N N m m Msr <r mN 1-i %D riO 10 V' v' m � {�/)• VI. 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F!i � � o u1 N y [A H ° .V ❑�❑i 'a In .r�' Oy7. ytpQoJJ� may] ,�=I 4 u .yJj +N YQ+ �w�icn+1q�€L (��i 31� � � �, w.ON�E a O 2m I 0 0 u1 O In O I O d' In In C -V O m`noor r o I d' Ifl 61 In In N In r-I N r-1 to In d r1 rl r r-I V} yr Vr Vr 0000 0 0 0 0 0 o In In In In o0or r r { N ri O In 0 V' In r 1-1 N O O d r-I In r-I V} I V} I V} V} '�' Ol O O rn r N N d' O In N Ql In or or In m n c000vi c m r 0 i N O O M r-I yr V) yr V) Vr vy O O CpJ SPg r m U1 W IT N V} u} uT V} H H] I Cl) ri t"7 �H4 I 010, o O O co ro r o I 4 N !F{H7-nl N H U N q C� 00 ,_�� WWRj +3�3�3 MONTHLY POLICE REPORT Month of April 1983 To: Police Commissioner, Robert J. Dixson From: Chief James W. Greer Burglaries Reported: 1 - Dr. Ganesh Attempted Burglaries: 0 Stolen Property Recovered: Dr. Ganesh stereo and camera equip. $3,000. Mr. Stimmler safe Burglary cases cleared- 1 by arrest of 2 individuals Larceny: None Vandalism: One, Mr. Dent residence ARRESTS: Felony - 3 Misdeameanor - 1 Warrant - 0 Traffic - 23 FIR - 3 DWI - None Warnings - 2 TRAFFIC ACCIDENTS WITHIN CITY LIMITS - None FALSE ALARMS - 24 TOTAL CASE NUMBERS - 53 Milage Days Hours Buchan 591 17 136 Bunner 753 20 160 Druien 969 16 128 Hood 841 19 152 Lundy 853 18 144 Rodriguez 703 17 158 Schunck 930 22 176 Stocks 746 19 152 6,386 148 11206 JOHNSTON, SASSER, RANDOLPH & WEAVER ATTORNEYS AND COUNSELORS AT LAW { 310 OKEECHOBEE BOULEVARD WEST PALM BEACH, FLORIDA 33402 HARRY A. JOHNSTON U P.O. BOX M DONALD J. SASSER JOHN C.RANOOLPH H.AOAMS WEAVER MAUREEN A.HACKETT June 14, 1983 Nancy Adams, Assistant Town Clerk Town of Gulfstream 246 Sea Road Gulf Stream, Florida 33444 Dear Nancy: HENRY F. LILIENTHAL 1902 -1962 OF COUNSEL HARRY ALLISON JOHNSTON 13051 655 - O 10 B It is probably a little late, but I have reviewed the minutes of the meeting of May 13, 1983 and hereby approve same. Ver y urs, n Randolph JCR :dm PLANNING BOARD MEETING APRIL G, 1983 1. PLANS TO PROCEED WITH A TENNIS COURT ON LOT 9 PLACE AU SOLEIL, Mr. and Mrs. Tan Brandt. Plans for this tennis court were approved over a year ago when the house was built and at this time they would like to finish this project. Approval has been granted by the Place Au Soleil Homeowners Association. 1 Y< �1 PERMIT No. 884 TO BUILDING INSPECTOR OF TOWN OF GULF STREAM APPLICATION FOR BUILDING PERMIT ZONING DISTRICT } " f TOWN OF GULF STREAM, FLORIDA, Application L hereby made for the approval of the detailed statement and plans and specifications herewith submitted for the bul:ding or other structure herein described. ' Now,. therefore, in consideration of the granting of this permit, the undersigned, the owner and builder agree to construct this building in full compliance with the building code, ordinances and regulations of the Town of Gulf Strnm, Florida, and all provisions of the laws of the State of Florida, whether herein specified or not. A copy of this application and permit together with one copy of plane and specifications, must be kept at building during progress of work, /�^^ //11 Owner's Name A): , ` , _ Addtees '2 l eta d �t oP fx Archtteet � ➢ 4 I.!� ��� t•' Contractor or Builder Lot No. — _ Block No. Addition rl Address where work L to be done ` NnW Building Remodeling Addition - Rep ire No. of Stories— Fireplace- rt General Description and Occupancy � ( I Walls Constructed of Kind of Floor — Type of Anchoring _ Occupancy Grolap — Roof Covering Foundation — Kind of Calling Dimensions of Building: Length ._ Breadth Height Distance from Lot Linea: Front V V Side Between Buildings Cub :r Feet at Estimated Cost of Building — `�O,�: ran � per, � •r'�� . `.�'� .. air n • '�. atxe of Lot Work Will Beg1j; _„ li., Wl Be 9k kQyi, w` lazz— .. Signed or Dub Xutboriae4 Agent PERMIT Town of Gulf Stream, Fla., S; ul LiEt -,E , 19—L Permission is hereby granted for construction in accordance with above application and in comma pliance with the building code and all ordinances of the Town of Gulf Stream and subject to regula- tions of the Building Inspector in accordance therewith. y Build uy Inspector fTowrt Clerk i �9 cr /a L 9 N 5 C,4 a QC 1 ' -� D!, ve J ' 1 5''YiiGE TB�r,�S Coin/ •n • a - •o Pool Gec.C' i o� 9. Pace ,.W'Z:v .5o E,riSfi�19 ` /evo�ior,� � Pin�osE'o/ C,'�vct/o% G /oi��linn� �Ao,AoAr fn Al 17 ci 1h 'Y„•pe P 6g y /l3 /fT W nb .j NO. 654016 TOWN OF GULF STREAM BID PROPOSAL One (1) 1983 FOR CRUISER bids will be Stream, Flo Florida in the TownlHallb246 the Town of Gulf Sea Road, Gulf Stream, Florida 33444, until 2:00 PM, Friday, June 10, 1983 at which time all bids will be opened and Public]y read. Bids received after 2:00 PM unopened. will be returned, Copies of the specifications may be obtained at the office of the Town Clerk at the address above between the hours o thru Friday, f 9:00 AM and 2:00 PM, Monday The Town of Gulf Stream reserves the right to reject any and all bids, to waive technicalities, and the award, if made, will be to the lowest and most satisfac- tory bidder who qualified. Town of Gulf Stream, Florida Barbara Gwynn Deputy Town Clerk PUBLISH: The POST-EXTRA May 26, 1983 W IAM15GIONERS ,.n^ F porn Jr Mayr:r n Mi��.ve 'A ae IA aior A,. r.I Armr,.v P iL PrIJ J•90c TOWN OF GULF STREAM PALM BEACH COUNTY, FLORIDA 'CO'dN OED' GUI. F STREAM BID PROPOSAL, for ONE 1 1983 POLICE _CRUISER Sealed bids will be received by the Town Clerk. Bid opening date, June 10, 1983, 9:00 AM. MAIL ADDREE 246 SEA ROA GULF STREAM. FL 33444 TEL GULF STR 2765116 Tnwn Manag( W11 IAM F GW Ilr•p,tiv I,.wn l RAIIIIAIIA 1IW, 0110 0 F111111 JAMES GREE GENERAL SPECIFICATIONS: It is not the intention of Gulf Stream to apply rigid specifications that would eliminate dealer proposals varying slightly from the following because of car manufacturer inability to supply. 1. Standard four door sedan. 2. White in color, vinyl upholstery, heavy duty front seat seat belts on front seat only. 3. Engine: V -8, approximately 305 Cu. in. displacement. 4. Transmission: Heavy duty automatic. 5. Tires: H -78 x 15, non belted radial. 6. Brakes: Power, heavy duty 7. Windshield: Tinted 8. Roof gutters over doors 9. Heavy duty battery. 10. Heavy duty radiator. 11. Factory installed air conditioner, heater, and d@froste 12. Cigarette lighter. 13„ Heavy duty alternator. 80+ amp rating. 14. AM Radio 15. No rear door handles or locks inside. 16. Dome lights disconnected from front doors. Seperate switch for dome lights. NOTE: Specify wheel base and weight. Prices quoted will be met, including tax exemptions. Delivery: 6 Weeks maximum from date of bid openings and awar A MUL4M AID AGRMMTT BETWEEN PALM BEACH COUN'T'Y, FLORIDA, AND ALL OTHER PARTICIPANT'S IN THE EXPANDED 911 SYSTEM FOR PALM BEACH COUNTY, FLORIDA. THIS AGREEMENT is made and entered into on this 3rd day of May , 1983, by and between PALM BEACH COUNTY, a political subdivision of the State of Florida, herein referred to as "COUNTY," the PRIM BEACH COUNTY SHERIFF'S OFFICE, herein referred to as SHERIFF," and the Municipalities of Atlantis, Belle Glade, Greenacres, Jupiter, Lake Park, Lake Worth, Lantana, Manalapan, North Palm Beach, Ocean Ridge, Pahokee, Palm Beach, Palm Beach Gardens, Palm Beach Shores, Palm Springs, Riviera Beach, South Bay, Tequesta, and West Palm Beach, along with the Municipalities of Boca Raton, Boynton Beach, Delray Beach, Highland Beach, and Gulf Stream, which have collectively formed the South County Cooperative Dispatch Center, an intergovernmental entity created pursuant to Section 163.01, Florida Statutes, for the purpose of participating in the E -911 System. W I T N E S S E T H: WHEREAS, the Parties hereto desire to implement Chapter 365.171, Florida Statutes, relating to a State -wide Emergency Telephone Number "911" System Plan; and WHEREAS, the Parties hereto desire to ensure that all of their citizens receive emergency services in time of need; and WHEREAS, the Parties hereto desire to lay a framework of responsibilities necessary to implement this County -wide Program; NOW, THEREFORE, IN CONSIDERATION of the mutual obligations hereinafter set forth, the Parties hereto agree as follows: 1. PURPOSE The primary purpose of this Agreement is to specify the appropriate actions to be taken by the Participant in the County -wide E -911 System in the event that an emergency call relating to public safety is manually or electronically misrouted to the improper Public Safety Answering Point. Further, this Agreement is intended to ensure that E -911 participants cooperate in providing the necessary data pertaining to changes in municipal boundaries and layouts which occur as a result of annexation, deannexation, or land development of any kind. -, 2. RELATIONSHIP OF PARTIES Each Party to this Agreement operates as a Public Safety Answering Point in the E -911 System (hereinafter called PSAP), and does receive or shall be receiving emergency calls relating to public safety as those calls are routed through the central E -911 Switching System operated by the Southern Bell Telephone Company. After receiving a properly routed emergency call, each PSAP shall attempt to dispatch that call to the appropriate agency or agencies. 3. RECOGNITION OF ERROR All Parties to this Agreement recognize that there is a slight possibility that a call for emergency service may be inadvertently routed by reason of an electronic or manual error to the wrong PSAP. 4. NISRDUTED EMERGENZY CALLS (A) To ensure that the citizen in need receives the fastest possible response time, all Parties herein agree to immediately, upon the determination that a call for assistance has been misrouted, to attempt to transfer or conference such caller to the appropriate PSAP, or refer the appropriate information to the appropriate PSAP. (B) In those instances where a determination that the call is misrouted is not or cannot be made until after the receiving PSAP has terminated the phone connection with the caller or has dispatched one of its public safety units, or both, that PSAP shall immediately attempt to contact the appropriate PSAP, and provide it with at least the information given by the caller. (C) Each PSAP agrees to establish necessary procedures or enter into necessary agreements with the Public Safety Agencies operating within its jurisdiction to ensure the timely detection of misrouted calls and facilitate the rerout- ing of the information to the appropriate PSAP as required by paragraph 4(B). 5. EACH PARTY TO BEAR OWN COSTS AND EXPENSES No Party to this Agreement shall charge another for rendering the services or actions required by this Agreement, nor shall there be reimbursement or liability from one Party to another for any loss or -2- damage of any kind whatsoever resulting from good faith actions related to this Agreement. Nothing in this paragraph, however, is intended to relieve a Party from liability which may result from the willful, wanton or reckless actions of an officer, agent, or employee. 6. N AINTE ANCE of DATA BASE All Parties agree that the effective operation of the E -911 System requires the accurate maintenance of a co prehensive locational data base to ensure precise operation of the master switching equiFnent. As the County is the implementing agency responsible for supplying relevant boundary and location data to Southern Bell Telephone Company, all Parties agree to cooperate fully in this regard by supplying to the County on at least a quarterly basis all relevant information of any changes concerning street additions and creations resulting from new land development, street name changes, municipal boundary changes, and other pertinent information as may be reasonably available to the respective Parties. The County shall also promulgate the data required by this paragraph with respect to unincorporated areas and the entire data shall then be made reasonably available for inspection and consul- tation by interested Parties to this Agreement. Further, each Party agrees maintain procedures necessary for the continuous comminication of such data. 7. 911 FOR EMERGENCY USE ONLY Recognizing the potential for interference with the effective operation of the 911 System which may result from unnecessary or non - emergency use, all Parties agree to preserve the integrity of the 911 System by actively discouraging such calls through the maintenance of traditional non - emergency telephone numbers, and the dissemination of public information as may be necessary to distinguish the two systems. B. AMK M U, MODIFICATION, RESCISSION OR NOTIFICATION This Agreement may be modified or amended by written addendum only, effective upon the joinder of all Parties hereto at the time of the proposed change. Any Party may be discharged from responsibility under this Contract and no longer be a Party hereto, upon the withdrawal Of participation in the County -wide E -911 System. All parties to this agreement shall be notified by Palm Beach County if and when any PSAP(s) withdraw(s) from the Countywide E -911 System. -3- v Not withstanding the foregoing, PALM BEACH AUNTY may allow the joinder of additional Public Safety Answering Point(s) in the County -wide E -911 System without obtaining the consent of the Parties to this Agreement. Additional Public Safety Answering Points shall be required to execute a counterpart agreement identical to this Agreement with Palm Beach County. All parties to this Agreement shall be notified by Palm Beach County if and when an additional Public Safety Answering Point(s) are joined in the County -wide E -911 System. 10. EXECUTION BY RESOLUTION The Parties hereto shall join and execute this Agreement by the adoption of a formal resolution of the governing body of each such Party, which incorporates the terms of this Agreement and attaches a copy thereto. 11. EFFECTIVE DATE: TERM The effective date of this Agreement shall be upon the execution and joinder of all parties listed herein, or upon the official date of implementation of the Palm Beach County expanded 911 System, whichever occurs sooner. The term of this Agreement shall be perpetual, or until such times as the operating parameters of the E -911 System make such an Agreement unnecessary. ATTEST: - ;JpHN, B. DUNKLE, Clerk B!4: K 'oil C -vim T < DAruty .Clerk s . (SEAL) . ATTEST: Title: (SEAL) APPROVED AS To FORM AND LEGAL SUFFICI MCY MAY 3 1983 I• • • • � • �• 1�YY1 TOWN OF GULF STREAM As a Member of South County Cooperative ch Cen -4- ti RESOLUTION NO. 83- 2 A RESOLUTION OF THE TOWN OF GULF STREAM, FLORIDA TO BORROW MONEY FROM THE SUN FIRST NATIONAL BANK OF PALM BEACH COUNTY. BE IT HEREBY RESOLVED BY THE TOWN COMMISSION OF THE TOWN OF GULF STREAM, PALM BEACH COUNTY FLORIDA , AS FOLLOWS: The Mayor and or Town Manager is hereby authorized to borrow, on behalf of the Town, the Sum of $265,000.00, Two Hundred Sixty -five Thousand dollars to be used for the Purchase of the property adjacent to the Town Hall, known as the Phipps property. The Mayor and or Town Manager is further authorized to sign the necessary papers and promissory notes for the Town of Gulf Stream. PASSED AND ADOPTED THIS TU� DAY OF MAY, 1983. / " MAYO J� J-, VIXMA R A TTEST